| Company Name | Business Exhibition Events Limited |
|---|---|
| Director | David Mintz |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04636659 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Mintz |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Barley Lands Aldeburgh Suffolk IP15 5LW |
| Secretary Name | Mr David Edward Brazier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Fairway Northwood Middlesex HA6 3DY |
| Director Name | Simon Rose |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 2006) |
| Role | Marketing Director |
| Correspondence Address | 23 Burlington Close Locksbottom Kent BR6 8PP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.infidelities.co.uk |
|---|
Location
| Registered Address | 3 & 4 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 160 at £1 | David Mintz 80.00% Ordinary |
|---|---|
| 40 at £1 | Simon Rose 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,749 |
| Cash | £18,226 |
| Current Liabilities | £4,578 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2022 | Application to strike the company off the register (3 pages) |
| 2 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 26 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 February 2012 | Registered office address changed from 2 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Registered office address changed from 2 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 28 February 2012 (1 page) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 January 2010 | Director's details changed for David Mintz on 2 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for David Mintz on 2 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for David Mintz on 2 October 2009 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 February 2009 | Location of debenture register (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 9 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 9 February 2009 | Location of debenture register (1 page) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Ad 09/08/04--------- £ si 60@1=60 £ ic 140/200 (2 pages) |
| 20 December 2004 | Ad 09/08/04--------- £ si 60@1=60 £ ic 140/200 (2 pages) |
| 20 December 2004 | Ad 01/09/04--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Ad 01/09/04--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 13 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 14 February 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (16 pages) |
| 14 January 2003 | Incorporation (16 pages) |